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Compliance Officer
Il y a 2 mois
We are seeking a highly skilled Compliance Officer to join our team at Fipto. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry standards.
Key Responsibilities- Develop and implement a rigorous compliance policy framework, working closely with the Head of Compliance and other departments.
- Manage and review compliance tasks, including onboarding, daily sanctions screening, and investment due diligence.
- Collaborate with the operations team, product team, and sales team to ensure compliance with regulatory obligations.
- Analyze and monitor the applicable national and international regulatory environment, ensuring that our business remains compliant.
- Develop and maintain compliance policies and procedures, including audit programs and internal controls.
- You hold a Master's degree in Compliance, Business, or Law, with a minimum of 3 years of experience in a regulated industry, consultancy, or law firm.
- You have a strong understanding of local regulations and compliance requirements, particularly in France and Luxembourg.
- You are a self-motivated and organized individual with excellent interpersonal skills and the ability to connect easily with colleagues and stakeholders.
- You are fluent in French and English, with a plus for crypto knowledge.
- A competitive fixed compensation package ranging from €45,000 to €55,000.
- Participation in Fipto's success through our equity participation plan.
- A remote-friendly policy and favorable maternity/paternity leave policy.
- Two-day team-building events twice a year to foster a sense of community and collaboration.
- A Swile Ticket Restaurant card, Alan health insurance, and transportation assistance.
We are committed to fostering a diverse and inclusive work environment where every individual's unique background, perspective, and talent is valued and celebrated. If you are passionate about compliance and risk management, and you are looking for a challenging and rewarding role, we encourage you to apply.
